CIN |
|
|
Company Name |
SURYAVANSHI FINANCE AND INVESTMENTS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Hyderabad |
|
Registration Number |
2626 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
05 February 1980 |
|
Age of Company |
44 years, 2 month, 24 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹2,500,000 |
|
Paid up capital |
₹2,500,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SURYAVANSHI FINANCE AND INVESTMENTS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
#6TH FLOOR, SURYA TOWERS,105, SARDAR PATEL ROAD, SECUNDERABAD, ANDHRA PRADESH TG 500003 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
08002233 |
Director |
20 November 2017 |
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Other Companies Associated with
Previous Companies Associated with
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08062109 |
Director |
16 April 2018 |
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Other Companies Associated with
Previous Companies Associated with
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08807423 |
Director |
20 July 2020 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U65993TG1980PTC002626 |
SURYAVANSHI FINANCE AND INVESTMENTS PRIVATE LIMITED | #6TH FLOOR, SURYA TOWERS,105, SARDAR PATEL ROAD, SECUNDERABAD, ANDHRA PRADESH TG 500003 IN |
U45200TG2004PTC043120 |
M.N.CONSTRUCTIONS PRIVATE LIMITED | 105 Sardar Patel Road, 6th Floor Surya Towers, Secunderabad-500003 Hyderabad Hyderabad TG 500003 IN |
U17200TG2010PLC071042 |
SURYAVANSHI INTEGRATED APPAREL PARK LIMITED | SURYA TOWERS, 6TH FLOOR 105, SARDAR PATEL ROAD SECUNDERABAD TG 500003 IN |
U17291TG2011PLC072987 |
SURYALAKSHMI INTEGRATED APPAREL PARK LIM ITED | 6th Floor, 105, SURYA TOWERS SARDAR PATEL ROAD SECUNDERABAD TG 500003 IN |
L17291TG2009PLC064849 |
SHESHADRI INDUSTRIES LIMITED | 6TH FLOOR, SURYA TOWERS 105, SARDAR PATEL ROAD SECUNDERABAD TG 500003 IN |
L17121TG2013PLC086564 |
AANANDA LAKSHMI SPINNING MILLS LIMITED | SURYA TOWERS , 6TH FLOOR, 105, SARDAR PATEL ROAD SECUNDERABAD TG 500003 IN |
U40102TG2008PTC059497 |
SHESHADRI POWER AND INFRASTRUCTURE PRIVATE LIMITED | 6TH FLOOR, SURYA TOWERS 105, SARDAR PATEL ROAD, SECUNDERABAD Hyderabad TG 500003 IN |
U74999TG2022PTC169840 |
ACTI TEX GLOBAL PRIVATE LIMITED | 6th Floor, Surya Towers, 105 Sardar patel Road, Secunderabad Hyderabad Hyderabad TG 500003 IN |
U17309TG2019PTC137176 |
DEVSHREE INTERNATIONAL PRIVATE LIMITED | 6th Floor, Surya Towers 105, Sardar Patel Road, Secunderabad Hyderabad Hyderabad TG 500003 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
90129269 |
1988-11-24 |
1989-01-21 |
- |
Book debts |
2,000,000 |
ANDHRA BANK |
90129298 |
1989-07-04 |
- |
- |
10,000,000 |
ANDHRA BANK |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250